Lists of sanctions

18.218.196.220

13.05.2025 20:33:10

MOREXPRESS, S.A. DE C.V.

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	SDNTK
Date of publication	31.12.2019

Names (1)

Last name/Name	MOREXPRESS, S.A. DE C.V.
Full name/Name	MOREXPRESS, S.A. DE C.V.
Type	Name

Addresses (6)

Street	Miramar No. 860-1, Zona Centro
City	Ensenada
Country	Mexico
Postal code	2
Region	Baja California
Full address	Miramar No. 860-1, Zona Centro, Ensenada, 22800, Baja California, Mexico

City	Guadalajara
Country	Mexico
Region	Jalisco
Full address	Guadalajara, Jalisco, Mexico

City	Culiacan
Country	Mexico
Region	Sinaloa
Full address	Culiacan, Sinaloa, Mexico

Street	Prol. Central ote. S/N
City	Tapachula
Country	Mexico
Postal code	3
Region	Chiapas
Full address	Prol. Central ote. S/N, Tapachula, 30700, Chiapas, Mexico

Street	Octava Sur No. 122, Col. San Sebastian
City	Tapachula
Country	Mexico
Postal code	3
Region	Chiapas
Full address	Octava Sur No. 122, Col. San Sebastian, Tapachula, 30700, Chiapas, Mexico

City	Hermosillo
Country	Mexico
Region	Sonora
Full address	Hermosillo, Sonora, Mexico

Identification documents (1)

Type	R.F.C.: MEX990209346
Country	Mexico

Historical data

No records

Updated: 13.05.2025. 19:15

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